STEMCOR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 00501712
Status Active
Incorporation Date 26 November 1951
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Appointment of Mr Christopher Langdon Seherr-Thoss as a director on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STEMCOR LIMITED are www.stemcor.co.uk, and www.stemcor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemcor Limited is a Private Limited Company. The company registration number is 00501712. Stemcor Limited has been working since 26 November 1951. The present status of the company is Active. The registered address of Stemcor Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. SEHERR-THOSS, Christopher Langdon is a Director of the company. VERDEN, Julian is a Director of the company. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary KAIZER, Alan Derek has been resigned. Secretary LEVINE, Brian Allen has been resigned. Secretary PAUL, David John has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director BROOM, Michael Gerard has been resigned. Director CAMPBELL-SMITH, Trevor has been resigned. Director EDMONDS, Herbert, Dr has been resigned. Director KAIZER, Alan Derek has been resigned. Director OPPENHEIMER, Ralph David has been resigned. Director PAUL, David John has been resigned. Director STERNBERG, Helmut has been resigned. Director WILLIAMS, Alan Ernest John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 12 October 2016
48 years old
Director
SEHERR-THOSS, Christopher Langdon
Appointed Date: 09 December 2016
49 years old
Director
VERDEN, Julian
Appointed Date: 10 February 2004
66 years old

Resigned Directors

Secretary
GOLDSMITH, Andrew Stanley
Resigned: 23 June 2011
Appointed Date: 18 May 2010
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 15 November 2006
Appointed Date: 21 June 2001
Secretary
KAIZER, Alan Derek
Resigned: 10 December 1996
Secretary
LEVINE, Brian Allen
Resigned: 14 July 2000
Appointed Date: 10 December 1996
Secretary
PAUL, David John
Resigned: 21 June 2001
Appointed Date: 14 July 2000
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 23 June 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 18 May 2010
Appointed Date: 15 November 2006
Director
BROOM, Michael Gerard
Resigned: 04 October 2016
Appointed Date: 29 June 2011
68 years old
Director
CAMPBELL-SMITH, Trevor
Resigned: 03 March 1994
79 years old
Director
EDMONDS, Herbert, Dr
Resigned: 31 July 2000
95 years old
Director
KAIZER, Alan Derek
Resigned: 10 December 1996
83 years old
Director
OPPENHEIMER, Ralph David
Resigned: 12 September 2013
84 years old
Director
PAUL, David John
Resigned: 30 April 2012
Appointed Date: 01 September 1991
76 years old
Director
STERNBERG, Helmut
Resigned: 09 August 1999
93 years old
Director
WILLIAMS, Alan Ernest John
Resigned: 08 October 1991
82 years old

Persons With Significant Control

Stemcor Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEMCOR LIMITED Events

24 Mar 2017
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
14 Dec 2016
Appointment of Mr Christopher Langdon Seherr-Thoss as a director on 9 December 2016
17 Oct 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Group of companies' accounts made up to 31 December 2014
14 Oct 2016
Appointment of Mr Andrew John Checketts as a director on 12 October 2016
...
... and 134 more events
22 Jun 1987
21/07/86 full list
13 Feb 1987
Director resigned
10 Oct 1986
Group of companies' accounts made up to 31 December 1985
05 Jun 1969
Company name changed\certificate issued on 05/06/69
26 Nov 1951
Certificate of incorporation

STEMCOR LIMITED Charges

16 October 2015
Charge code 0050 1712 0008
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Agent and Trustee)
Description: Contains fixed charge…
16 October 2015
Charge code 0050 1712 0007
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent and Security Trustee)
Description: Contains fixed charge…
7 July 2015
Charge code 0050 1712 0006
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 March 2014
Charge code 0050 1712 0005
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0050 1712 0004
Delivered: 21 March 2014
Status: Satisfied on 9 March 2016
Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent)
Description: Notification of addition to or amendment of charge…
23 May 2006
Security assignment
Delivered: 7 June 2006
Status: Satisfied on 23 June 2010
Persons entitled: Fortis Bank S.A./N.V. (The Security Agent)
Description: All right title and interest in to and under all excess…
15 April 2003
Pledge
Delivered: 25 April 2003
Status: Satisfied on 23 June 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: All right title and interest in an to all present and…
18 August 2000
Deed of assignment and charge
Delivered: 7 September 2000
Status: Satisfied on 27 August 2004
Persons entitled: Dg Bank Deutsche Genossenschaftbank Ag
Description: All rights and interest in the documents of title,as…

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